PANION LIMITED

Company number 08413573

Date	Type	Description	View / Download
11 Dec 2015	AP01	Appointment of Dr Christian Dargel as a director on 1 December 2015	(2 pages)
17 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(21 pages)
26 May 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 23.059	(3 pages)
26 Mar 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
03 Mar 2015	AP01	Appointment of Mr David Watson as a director on 11 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Clive James Dix as a director on 11 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mr Trevor Anthony Mill as a director on 11 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Brenda Elizabeth Reynolds as a director on 11 February 2015	(1 page)
20 Feb 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 11 February 2015	(1 page)
17 Feb 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
12 Feb 2015	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to 70 Norden Road Maidenhead Berkshire SL6 4AY on 12 February 2015	(1 page)
25 Nov 2014	AA01	Previous accounting period shortened from 28 February 2015 to 30 September 2014	(1 page)
25 Nov 2014	AA	Full accounts made up to 28 February 2014	(16 pages)
20 Aug 2014	AP01	Appointment of Mr Clive James Dix as a director on 23 May 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Simon Nicholas Tate as a director on 23 May 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Gerard Giblin as a director on 23 May 2014	(1 page)
22 Apr 2014	AP01	Appointment of Gerard Giblin as a director	(3 pages)
22 Apr 2014	AP01	Appointment of Simon Nicholas Tate as a director	(3 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 23.06	(4 pages)
22 Apr 2014	SH02	Sub-division of shares on 1 April 2014	(5 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 01/04/2014	(2 pages)
18 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders	(5 pages)
20 Mar 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
20 Mar 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
20 Mar 2013	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)

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